I receive a check that said i had won 4, 950 dollars in a sweepstakes that i never entered so i did some research and called the bank the check was from and he said that it was scam that was going on so then i called the ladie mary johnson back and said my bank said it was a scam check, she said ...
I received a letter today 6-17-08, staing I won $125, 000.000. There was a check for $4, 875.00 telling me not to do anything with the check until I called Mr. Nicholas Harrison, so I called him and he asked me the claim number in which I gave him. He put me on hold, came back on and asked me if I ...
Received letter and check in the mail from Union Financial Securities, Inc. claiming I had won a lottery I never entered. It claimed I won $125.000, 00 and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4, 875 looked real but I decided to ...
I too received a check from consumer research toronto. my check was for $3575.00. i was a little suspicious at frist, but the possibility of making some extra money kept me from thinking clearly. so i called the number and was told to deposit the check and call them once the bank indicated the ...
Received letter and check in the mail from TD Financial, Inc. claiming I had won a lottery I never entered. It claimed won $450, 000, and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4950 looked real but I decided to research on the ...
I received a letter with a notification that I won $100, 000 . In addition to the letter I received a check $4000 . to help pay for taxes. After calling them as intructed in the letter, they ask me to deposit the check in my account and call back for intructions to pay taxes. To good to be true. I ...